BEECHWOOD SPINNEY MANAGEMENT COMPANY LIMITED

01111642
UNIT 14, HODDESDON ENTERPRISE CENTRE PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0FJ

Documents

Documents
Date Category Description Pages
03 Dec 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Sep 2024 accounts Annual Accounts 8 Buy now
29 Feb 2024 officers Change of particulars for director (Mr Richard David Michael Gray) 2 Buy now
29 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Feb 2024 officers Change of particulars for director (Mr Richard David Michael Gray) 2 Buy now
29 Feb 2024 officers Change of particulars for corporate secretary (Springfield Secretaries Limited) 1 Buy now
29 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Oct 2023 accounts Annual Accounts 8 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Aug 2022 accounts Annual Accounts 7 Buy now
15 Jul 2022 officers Termination of appointment of director (Agnieszka Otterson) 1 Buy now
02 Dec 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2021 officers Termination of appointment of director (Darcy Goodwin) 1 Buy now
30 Jun 2021 accounts Annual Accounts 8 Buy now
09 Mar 2021 officers Appointment of director (Ms Denise Ann Leslie) 2 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jan 2021 officers Termination of appointment of director (Rodney Alfred Boyce) 1 Buy now
29 Jun 2020 accounts Annual Accounts 8 Buy now
06 Dec 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Oct 2019 officers Appointment of director (Ms Darcy Goodwin) 2 Buy now
18 Oct 2019 officers Appointment of director (Ms Agnieszka Otterson) 2 Buy now
14 Aug 2019 accounts Annual Accounts 6 Buy now
11 Feb 2019 officers Termination of appointment of director (Robert Hamilton) 1 Buy now
08 Feb 2019 officers Termination of appointment of director (Peter James Mahoney) 1 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Nov 2018 officers Appointment of director (Mr Rodney Alfred Boyce) 2 Buy now
12 Oct 2018 officers Appointment of director (Mr Richard David Michael Gray) 2 Buy now
11 Oct 2018 officers Termination of appointment of director (Frances Mortimore) 1 Buy now
10 Oct 2018 officers Appointment of director (Mr Ian Andrew Wright) 2 Buy now
20 Jun 2018 officers Termination of appointment of director (Rodney Alfred Boyce) 1 Buy now
01 Jun 2018 accounts Annual Accounts 8 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jun 2017 officers Appointment of director (Mr Rodney Alfred Boyce) 2 Buy now
12 Jun 2017 accounts Annual Accounts 7 Buy now
07 Jun 2017 officers Termination of appointment of director (Lee Christopher Anderson) 1 Buy now
28 Apr 2017 officers Appointment of director (Ms Frances Mortimore) 2 Buy now
28 Apr 2017 officers Appointment of director (Mr Robert Hamilton) 2 Buy now
19 Apr 2017 officers Termination of appointment of director (Stevens John Aillud) 1 Buy now
20 Jan 2017 officers Appointment of corporate secretary (Springfield Secretaries Limited) 2 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Dec 2016 officers Termination of appointment of director (Robert Brian Cranstone) 1 Buy now
13 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Oct 2016 officers Termination of appointment of secretary (Fairfield Company Secretaries Limited) 1 Buy now
10 Jun 2016 accounts Annual Accounts 6 Buy now
22 Feb 2016 officers Termination of appointment of director (Louise Selley) 1 Buy now
29 Jan 2016 officers Termination of appointment of director (Trevor David Fillary) 1 Buy now
11 Jan 2016 annual-return Annual Return 12 Buy now
01 May 2015 accounts Annual Accounts 2 Buy now
03 Dec 2014 annual-return Annual Return 13 Buy now
04 Sep 2014 officers Termination of appointment of director (Mark Mcgrath) 1 Buy now
29 Jul 2014 accounts Annual Accounts 2 Buy now
18 Dec 2013 officers Appointment of director (Louise Selley) 2 Buy now
29 Nov 2013 annual-return Annual Return 12 Buy now
09 Aug 2013 officers Appointment of director (Lee Christopher Anderson) 2 Buy now
15 Jul 2013 accounts Amended Accounts 12 Buy now
21 May 2013 accounts Annual Accounts 2 Buy now
28 Nov 2012 annual-return Annual Return 12 Buy now
03 Jul 2012 officers Termination of appointment of director (Julia Kitteringham) 1 Buy now
22 Jun 2012 accounts Annual Accounts 12 Buy now
01 Dec 2011 annual-return Annual Return 13 Buy now
09 Jun 2011 accounts Annual Accounts 12 Buy now
28 Jan 2011 officers Appointment of director (Julia Kitteringham) 3 Buy now
24 Dec 2010 annual-return Annual Return 12 Buy now
17 Jun 2010 accounts Annual Accounts 12 Buy now
11 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Mar 2010 officers Termination of appointment of director (Murray Walker) 1 Buy now
19 Jan 2010 annual-return Annual Return 21 Buy now
19 Jan 2010 officers Change of particulars for director (Peter James Mahoney) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Trevor David Fillary) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Robert Brian Cranstone) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Murray Andrew Chisholm Walker) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Stevens John Aillud) 2 Buy now
19 Jan 2010 officers Change of particulars for corporate secretary (Fairfield Company Secretaries Limited) 2 Buy now
19 Jan 2010 officers Change of particulars for director (Mark Mcgrath) 2 Buy now
02 Jul 2009 accounts Annual Accounts 10 Buy now
12 Dec 2008 annual-return Return made up to 26/11/08; full list of members 21 Buy now
03 Sep 2008 officers Appointment terminated director and secretary derek cheatle 1 Buy now
02 Sep 2008 officers Secretary appointed fairfield company secretaries LIMITED 2 Buy now
30 Jul 2008 officers Director appointed stevens john aillud 2 Buy now
24 Jul 2008 officers Director appointed peter james mahoney 2 Buy now
24 Jul 2008 officers Director appointed mark mcgrath 2 Buy now
24 Jul 2008 officers Director appointed trevor david fillary 2 Buy now
29 May 2008 accounts Annual Accounts 10 Buy now
28 Dec 2007 annual-return Return made up to 26/11/07; full list of members 10 Buy now
25 Jun 2007 officers New director appointed 2 Buy now
12 Jun 2007 accounts Annual Accounts 12 Buy now
16 Jan 2007 annual-return Return made up to 26/11/06; full list of members 8 Buy now
19 Jun 2006 accounts Annual Accounts 9 Buy now
16 Dec 2005 annual-return Return made up to 26/11/05; change of members 7 Buy now
15 Jun 2005 accounts Annual Accounts 12 Buy now
10 Jan 2005 annual-return Return made up to 26/11/04; full list of members 8 Buy now
11 Jun 2004 accounts Annual Accounts 12 Buy now
05 Feb 2004 annual-return Return made up to 26/11/03; full list of members 8 Buy now
20 Jun 2003 accounts Annual Accounts 14 Buy now
23 Dec 2002 annual-return Return made up to 26/11/02; no change of members 8 Buy now
01 Dec 2002 accounts Annual Accounts 14 Buy now
09 Jan 2002 officers Director resigned 1 Buy now
14 Dec 2001 annual-return Return made up to 26/11/01; full list of members 8 Buy now